BARON ROBBINS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05666322
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of BARON ROBBINS LIMITED are www.baronrobbins.co.uk, and www.baron-robbins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Baron Robbins Limited is a Private Limited Company. The company registration number is 05666322. Baron Robbins Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Baron Robbins Limited is 5th Floor 89 New Bond Street London W1s 1da. . SINANAN, David is a Secretary of the company. BARON ROBBINS, Mary is a Director of the company. SINANAN, David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SINANAN, David
Appointed Date: 09 January 2006
Director
BARON ROBBINS, Mary
Appointed Date: 09 January 2006
69 years old
Director
SINANAN, David
Appointed Date: 07 December 2012
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 January 2006
Appointed Date: 04 January 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Ms Mary Baron Robbins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BARON ROBBINS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 December 2015
26 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
05 Jan 2007
Secretary resigned
26 Jun 2006
Ad 10/01/06--------- £ si 1@1=1 £ ic 1/2
26 Jun 2006
New secretary appointed
26 Jun 2006
New director appointed
04 Jan 2006
Incorporation

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